Wellington Place Management Company Limited

Active02984320 Private limited company
Incorporated
28 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Sarah Ellen Wilson
Accounts type
Micro entity
Region
Greater London
Address
20 King Street
London
EC2V 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born March 1963 (63)
Corporate Secretary · Appointed 28 October 2013
Wilson, Sarah Ellen
Director · Appointed 10 September 2013
British
Born October 1971 (55)
Officer history (44 former)
2 June 2026
Resigned Dale, Adrian John as Director
1 December 2023
Resigned Coackley, Julie as Director
28 September 2016
Appointed Coackley, Julie as Director
4 June 2015
Resigned Slocombe, Charlotte as Director
1 January 2015
Appointed Porter, Ian Charles Edward as Director
31 August 2014
Resigned Schmidt, Anniken Rand as Director
1 August 2014
Appointed Dale, Adrian John as Director
28 October 2013
Resigned Pye, Alexander Andrew as Secretary
28 October 2013
Appointed Jpw Property Management Limited as Corporate Secretary
10 September 2013
Appointed Wilson, Sarah Ellen as Director
3 April 2013
Resigned Smallwood, Jonathan as Director
31 December 2012
Appointed Pye, Alexander Andrew as Secretary
31 December 2012
Appointed Slocombe, Charlotte as Director
1 January 2012
Appointed Schmidt, Anniken Rand as Director
14 November 2011
Resigned Fincham, David John as Director
14 November 2011
Resigned Fincham, David John as Secretary
19 July 2011
Resigned Ardern, Christopher John as Director
1 July 2011
Resigned Ruiz, Natalie Jane as Director
11 August 2009
Resigned Ghatak, Raj Kumar as Director
27 February 2006
Appointed Ghatak, Raj Kumar as Director
6 June 2005
Resigned Archer Stead, Jason as Director
3 December 2003
Appointed Ardern, Christopher John as Director
3 December 2003
Appointed Ruiz, Natalie Jane as Director
10 June 2003
Resigned Doogan, Bernard John as Director
10 June 2003
Resigned Cary, Cynthia as Director
20 September 2002
Appointed Archer Stead, Jason as Director
2 August 2002
Appointed Doogan, Bernard John as Director
10 July 2002
Resigned Miller, Jacqueline as Director
10 July 2002
Resigned Shiel, Adrian David as Director
23 November 2001
Resigned Raven, Stephen John Paul as Director
23 November 2001
Resigned Mason, Ben as Director
19 September 2001
Appointed Shiel, Adrian David as Director
19 September 2001
Appointed Miller, Jacqueline as Director
1 September 2001
Resigned Mason, Benjamin as Director
28 August 2001
Resigned Jesson, Anna Marie Rachel as Director
28 August 2001
Resigned Jesson, Anna Marie Rachel as Secretary
28 August 2001
Appointed Fincham, David John as Secretary
28 October 2000
Appointed Jesson, Anna Marie Rachel as Secretary
27 October 2000
Resigned Woolley, Roger Peter George as Secretary
20 October 2000
Appointed Smallwood, Jonathan as Director
16 October 2000
Appointed Mason, Benjamin as Director
27 July 2000
Resigned Mcconkey, Mark Owen as Director
13 July 2000
Resigned Smallwood, Jon as Director
9 June 2000
Appointed Mcconkey, Mark Owen as Director
31 May 2000
Appointed Jesson, Anna Marie Rachel as Director
31 May 2000
Appointed Fincham, David John as Director
3 April 2000
Appointed Woolley, Roger Peter George as Secretary
3 April 2000
Resigned Hawkes, Clive Victor, Mr. as Secretary
21 January 2000
Resigned Gravestock, Paul James as Director
18 January 2000
Resigned Barnett, Julian Matthew as Director
18 January 2000
Resigned Scammell, Zoe Justine Louise as Director
18 January 2000
Resigned Lunt, David Matthew as Director
13 January 2000
Appointed Smallwood, Jon as Director
13 January 2000
Appointed Cary, Cynthia as Director
10 January 2000
Appointed Raven, Stephen John Paul as Director
1 February 1999
Appointed Lunt, David Matthew as Director
18 January 1999
Resigned Simmons, Martin Lee as Director
1 November 1998
Resigned Limbert, Zillah Claire as Director
1 November 1998
Resigned Jessop, Lynn Sherree as Director
1 November 1998
Resigned Whan, Terence Donald as Director
2 September 1998
Resigned Dent, Ruth Alison as Director
24 June 1998
Resigned Wilson, Sarah Louise as Director
24 June 1998
Appointed Limbert, Zillah Claire as Director
20 June 1998
Appointed Barnett, Julian Matthew as Director
15 May 1998
Resigned Tan, Deborah Siok Hean as Director
6 February 1998
Appointed Dent, Ruth Alison as Director
5 February 1998
Appointed Gravestock, Paul James as Director
5 February 1998
Appointed Simmons, Martin Lee as Director
5 February 1998
Appointed Hawkes, Clive Victor, Mr. as Secretary
5 February 1998
Appointed Whan, Terence Donald as Director
5 February 1998
Appointed Wilson, Sarah Louise as Director
5 February 1998
Appointed Tan, Deborah Siok Hean as Director
17 January 1998
Resigned Limbert, Zillah Claire as Secretary
26 November 1997
Appointed Scammell, Zoe Justine Louise as Director
26 November 1997
Appointed Limbert, Zillah Claire as Secretary
24 November 1997
Appointed Mason, Ben as Director
21 November 1997
Resigned Dorman, Trevor Edward as Secretary
21 November 1997
Resigned Brooke, Jerry as Director
20 November 1997
Appointed Jessop, Lynn Sherree as Director
28 May 1997
Resigned Dorman, Trevor Edward as Director
28 May 1997
Resigned Tomlinson, Alan Jeffrey as Director
21 May 1997
Appointed Brooke, Jerry as Director
28 October 1994
Resigned Dwyer, Daniel John as Nominee Secretary
28 October 1994
Appointed Doyle, Betty June as Nominee Director
28 October 1994
Resigned Doyle, Betty June as Nominee Director
28 October 1994
Appointed Dwyer, Daniel John as Nominee Director
28 October 1994
Resigned Dwyer, Daniel John as Nominee Director
28 October 1994
Appointed Dorman, Trevor Edward as Director
28 October 1994
Appointed Dwyer, Daniel John as Nominee Secretary
28 October 1994
Appointed Tomlinson, Alan Jeffrey as Director
28 October 1994
Appointed Dorman, Trevor Edward as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£140

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £140 £140 £140 £140 £140 £140
Balance sheet detail
202420232022202120202019
Current Assets£140
Creditors (< 1 year)£0
Net Current Assets£0£140
Net Assets£140£140£140£140£140£140
Shareholder Funds£140£140£140£140£140£140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates28 October 2026
4 November 2026Termination of appointment of a director
10 September 2026Micro company accounts31 December 2025

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